31 DE CRESPIGNY PARK LIMITED
FARIS LIMITED

Hellopages » Greater London » Southwark » SE5 8AB

Company number 03612774
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 31 DE CRESPIGNY PARK, LONDON, SE5 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Barnaby Stone as a director on 12 May 2016. The most likely internet sites of 31 DE CRESPIGNY PARK LIMITED are www.31decrespignypark.co.uk, and www.31-de-crespigny-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 31 De Crespigny Park Limited is a Private Limited Company. The company registration number is 03612774. 31 De Crespigny Park Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of 31 De Crespigny Park Limited is 31 De Crespigny Park London Se5 8ab. . CHETWYND, Catherine Sophia Marianne, The Hon is a Secretary of the company. CHETWYND, Catherine Sophia Marianne, The Hon is a Director of the company. GLADSTONE, Emma is a Director of the company. GRAVILLE, Paul is a Director of the company. LUCEY, Mark is a Director of the company. PERLA, Marie is a Director of the company. STONE, Barnaby is a Director of the company. Secretary BRIGNELL, Roger has been resigned. Secretary CHETWYND, Catherine, The Hon has been resigned. Secretary ROSS, Bernard Martin has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director BRIGNELL, Roger has been resigned. Director LEE, Elizabeth has been resigned. Director LUCEY, Adelina Clotilde Filomena has been resigned. Director ROSS, Bernard Martin has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHETWYND, Catherine Sophia Marianne, The Hon
Appointed Date: 01 October 2007

Director
CHETWYND, Catherine Sophia Marianne, The Hon
Appointed Date: 01 March 1999
69 years old

Director
GLADSTONE, Emma
Appointed Date: 12 May 2016
65 years old

Director
GRAVILLE, Paul
Appointed Date: 01 August 2015
53 years old

Director
LUCEY, Mark
Appointed Date: 06 February 2001
62 years old

Director
PERLA, Marie
Appointed Date: 04 February 2001
98 years old

Director
STONE, Barnaby
Appointed Date: 12 May 2016
62 years old

Resigned Directors

Secretary
BRIGNELL, Roger
Resigned: 01 October 2007
Appointed Date: 30 August 2005

Secretary
CHETWYND, Catherine, The Hon
Resigned: 20 July 2005
Appointed Date: 01 May 2003

Secretary
ROSS, Bernard Martin
Resigned: 01 May 2003
Appointed Date: 09 February 2001

Secretary
PS LAW SECRETARIES LIMITED
Resigned: 04 February 2001
Appointed Date: 10 August 1998

Director
BRIGNELL, Roger
Resigned: 17 July 2015
Appointed Date: 01 May 2003
79 years old

Director
LEE, Elizabeth
Resigned: 12 May 2016
Appointed Date: 02 March 1999
72 years old

Director
LUCEY, Adelina Clotilde Filomena
Resigned: 12 November 1999
Appointed Date: 02 March 1999
95 years old

Director
ROSS, Bernard Martin
Resigned: 01 May 2003
Appointed Date: 02 March 1999
71 years old

Director
PS LAW NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 10 August 1998

31 DE CRESPIGNY PARK LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Aug 2016
Appointment of Mr Barnaby Stone as a director on 12 May 2016
24 Aug 2016
Appointment of Ms Emma Gladstone as a director on 12 May 2016
23 Aug 2016
Termination of appointment of Elizabeth Lee as a director on 12 May 2016
...
... and 59 more events
24 Mar 1999
New director appointed
24 Mar 1999
New director appointed
24 Mar 1999
New director appointed
09 Mar 1999
Company name changed faris LIMITED\certificate issued on 10/03/99
10 Aug 1998
Incorporation